Company Information

CIN
Status
Date of Incorporation
31 October 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Lakhichand Agarwal
Sanjay Lakhichand Agarwal
Director/Designated Partner
over 9 years ago
Mangala Mohanlal Dugad
Mangala Mohanlal Dugad
Director/Designated Partner
over 11 years ago

Past Directors

Gopal Sanjay Agarwal
Gopal Sanjay Agarwal
Director
about 13 years ago

Charges

0
20 April 2018
Hdfc Bank Limited
2 Crore
20 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0

Documents

Form ADT-1-28112019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Optional Attachment-(1)-23102018
Form CHG-1-11052018_signed
Instrument(s) of creation or modification of charge;-11052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180511